OX MOUNTAIN LIMITED - LONDON
Company Profile | Company Filings |
Overview
OX MOUNTAIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OX MOUNTAIN LIMITED was incorporated 9 years ago on 31/03/2015 and has the registered number: 09518762. The accounts status is SMALL and accounts are next due on 31/12/2024.
OX MOUNTAIN LIMITED was incorporated 9 years ago on 31/03/2015 and has the registered number: 09518762. The accounts status is SMALL and accounts are next due on 31/12/2024.
OX MOUNTAIN LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 ALBERT BUILDINGS
LONDON
EC4N 4SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL DAVID MICHAEL | Apr 1971 | Australian | Director | 2015-06-09 | CURRENT |
MR LAURIE GERARD KENNEDY | May 1963 | Australian | Director | 2016-10-11 | CURRENT |
MR ANDREW THOMAS HARDING | May 1966 | Australian | Director | 2020-09-01 | CURRENT |
MS MARY CATHERINE DI NUNZIO | Secretary | 2020-09-01 | CURRENT | ||
MR ADAM STEPHEN DE VOGHELAERE PARR | May 1965 | British,French | Director | 2015-03-31 UNTIL 2020-08-28 | RESIGNED |
CHARLES EDWIN DIBSDALE | Nov 1956 | British | Director | 2017-03-31 UNTIL 2020-03-31 | RESIGNED |
SAMANTHA JANE TOUGH | Aug 1965 | Australian | Director | 2018-05-01 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Samuel David Michael | 2020-09-01 | 4/1971 | London | Significant influence or control |
Aurizon 3h (Uk) Ltd | 2020-08-28 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Dr Adam Stephen De Voghelaere Parr | 2016-04-06 - 2020-08-31 | 5/1965 | Bicester Oxon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ox Mountain Limited | 2023-11-21 | 31-03-2023 | £5,286,501 Cash |
Ox Mountain Limited | 2022-12-24 | 31-03-2022 | £4,938,140 Cash |
Ox Mountain Limited | 2021-12-18 | 31-03-2021 | £5,751,310 Cash |
Ox Mountain Limited | 2020-06-30 | 31-03-2020 | £1,974,809 Cash |
Ox Mountain Limited | 2019-10-18 | 31-03-2019 | £1,818,138 Cash |
Ox Mountain Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-20 | 31-03-2018 | £1,269,706 Cash £1,245,820 equity |
Ox Mountain Limited - Accounts to registrar - small 17.2 | 2017-11-17 | 31-03-2017 | £536,763 Cash £572,148 equity |
Ox Mountain Limited - Abbreviated accounts 16.3 | 2016-11-22 | 31-03-2016 | £339,538 Cash £336,612 equity |